BIRD.BG FRESTATE

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.

Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip

Countries:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 51029 AVIZE LE MOULIN found 21 results

#	Company	Address	REF Geotag
10127033	COMMUNE DAVIZE COM 215100256 @Company @Persons	51029 AVIZE LE MOULIN	Department: 51 Parcel Code: 510290000A0034 Surface: 101440 Location: Zoom Google Maps: 48.967665, 3.997660
10127034	COMMUNE DAVIZE COM 215100256 @Company @Persons	51029 AVIZE LE MOULIN	Department: 51 Parcel Code: 510290000A0034 Surface: 101440 Location: Zoom Google Maps: 48.967665, 3.997660
10127035	SCI CRCM SCI U21597345 @Company @Persons	51029 AVIZE LE MOULIN	Department: 51 Parcel Code: 510290000A0035 Surface: 11257 Location: Zoom Google Maps: 48.966699, 3.998582
10127036	SCI CRCM SCI U21597345 @Company @Persons	51029 AVIZE LE MOULIN	Department: 51 Parcel Code: 510290000A0036 Surface: 12270 Location: Zoom Google Maps: 48.966538, 3.998618
10127037	SCI CRCM SCI U21597345 @Company @Persons	51029 AVIZE LE MOULIN	Department: 51 Parcel Code: 510290000A0037 Surface: 25000 Location: Zoom Google Maps: 48.966303, 3.998936
10127166	OFFICE NOTARIAL PJHB U11302789 @Company @Persons	51029 AVIZE LE MOULIN	Department: 51 Parcel Code: 510290000A0635 Surface: 20 Location: Zoom Google Maps: 48.969039, 3.999468
10127233	GROUPEMENT FORESTIER DU MOULIN A VENT GFO 752648964 @Company @Persons	51029 AVIZE LE BOIS D AVIZE	Department: 51 Parcel Code: 510290000A0981 Surface: 106768 Location: Zoom Google Maps: 48.975348, 3.981113
10127234	GROUPEMENT FORESTIER DU MOULIN A VENT GFO 752648964 @Company @Persons	51029 AVIZE LE BOIS D AVIZE	Department: 51 Parcel Code: 510290000A0987 Surface: 182768 Location: Zoom Google Maps: 48.975414, 3.976760
10127650	GFA DU VIGNOBLE VARNIER PERE ET FILS GFA 378386684 @Company @Persons	51029 AVIZE LE FOND DU MOULIN	Department: 51 Parcel Code: 510290000D0248 Surface: 522 Location: Zoom Google Maps: 48.972375, 4.021893
10127651	CHAMPAGNE SIMON-SELOSSE SC 378221105 @Company @Persons	51029 AVIZE LE FOND DU MOULIN	Department: 51 Parcel Code: 510290000D0259 Surface: 480 Location: Zoom Google Maps: 48.971530, 4.023771
10127652	CHATEAU MALAKOFF SAS 095750089 @Company @Persons	51029 AVIZE LE FOND DU MOULIN	Department: 51 Parcel Code: 510290000D0260 Surface: 178 Location: Zoom Google Maps: 48.971178, 4.023827
10127653	CHATEAU MALAKOFF SAS 095750089 @Company @Persons	51029 AVIZE LE FOND DU MOULIN	Department: 51 Parcel Code: 510290000D0271 Surface: 1552 Location: Zoom Google Maps: 48.970509, 4.023840
10127654	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	51029 AVIZE LE FOND DU MOULIN	Department: 51 Parcel Code: 510290000D0277 Surface: 8170 Location: Zoom Google Maps: 48.970708, 4.024258
10127655	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	51029 AVIZE LE FOND DU MOULIN	Department: 51 Parcel Code: 510290000D0277 Surface: 8170 Location: Zoom Google Maps: 48.970708, 4.024258
10127656	GROUPEMENT AGRICOLE FONCIER DES NEUF ARPENTS SC U21507246 @Company @Persons	51029 AVIZE LE HAUT DU MOULIN	Department: 51 Parcel Code: 510290000D0283 Surface: 5608 Location: Zoom Google Maps: 48.970690, 4.020744
10127776	BELLEVUE EARL 391253622 @Company @Persons	51029 AVIZE LE FOND DU MOULIN	Department: 51 Parcel Code: 510290000D1270 Surface: 11 Location: Zoom Google Maps: 48.972326, 4.023561
10127777	BELLEVUE EARL 391253622 @Company @Persons	51029 AVIZE LE FOND DU MOULIN	Department: 51 Parcel Code: 510290000D1272 Surface: 623 Location: Zoom Google Maps: 48.972020, 4.023603
10127778	BELLEVUE EARL 391253622 @Company @Persons	51029 AVIZE LE FOND DU MOULIN	Department: 51 Parcel Code: 510290000D1274 Surface: 745 Location: Zoom Google Maps: 48.971659, 4.023560
10127784	GFV SAINT VINCENT LES PARTITIONS CRAYEUSES GFA 823236450 @Company @Persons	51029 AVIZE LE HAUT DU MOULIN	Department: 51 Parcel Code: 510290000D1328 Surface: 1675 Location: Zoom Google Maps: 48.970216, 4.020906
10127790	CHATEAU MALAKOFF SAS 095750089 @Company @Persons	51029 AVIZE LE FOND DU MOULIN	Department: 51 Parcel Code: 510290000D1378 Surface: 430 Location: Zoom Google Maps: 48.971045, 4.023626
10127791	CHATEAU MALAKOFF SAS 095750089 @Company @Persons	51029 AVIZE LE FOND DU MOULIN	Department: 51 Parcel Code: 510290000D1379 Surface: 5432 Location: Zoom Google Maps: 48.970227, 4.023592

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia:

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.